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QUATTRO VERULAM LIMITED

Company number 06857633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2013 CH03 Secretary's details changed for David Edwin Hinchliffe on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Mr John Joseph Hardy on 14 March 2013
20 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
04 Apr 2012 CH01 Director's details changed for Mr David Edwin Hinchliffe on 23 July 2010
04 Apr 2012 TM01 Termination of appointment of David Hinchliffe as a director
04 Apr 2012 TM02 Termination of appointment of David Hinchliffe as a secretary
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 CH01 Director's details changed for Mr David Edwin Hinchliffe on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mr John Joseph Hardy on 29 July 2010
29 Jul 2010 CH03 Secretary's details changed for David Edwin Hinchliffe on 29 July 2010
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2009 AP03 Appointment of David Edwin Hinchliffe as a secretary
11 Dec 2009 AP01 Appointment of David Edwin Hinchliffe as a director